Identity Verification

Right to Rent

Scaling Startups

Helping startups to automate manual backoffice processes that limit their ability to scale

Testimonials

As the world’s largest provider of flexible work spaces we needed to implement a robust customer on-boarding solution that would be fast enough to meet customer demands but also secure enough to ensure that all compliance requirements were met or exceeded. By partnering with Contego, we have achieved peace-of-mind in performing routine checks when welcoming new customers

Michelle Valentine, UK Operations Director

It is crucial for us not only to be compliant but also safeguard our customers and the integrity of our brand; with Contego’s help we have the best due diligence and fraud protection system in the market.

David Serafini, COO

At the request of law enforcement, Contego worked with the BCA to develop a robust, web-based solution to address compliance and fraud issues in the flexible office sector. This has now been adopted by most of the major players in the market.

Jennifer Brooke, Executive Director

After looking into various fraud detection providers, we have chosen Contego because the platform is the only one that provides access to all the data sources we need in order to meet our regulatory requirements. We have a global customer base and need a platform that can handle international checks quickly and securely, to enable us to make timely and informed decisions about our customers and onboard them quickly.

Tom de Lucy

We talked to a number of identity verification providers and found that Contego is the only platform that can support our regulatory requirements. It is the most cost effective solution and we have been impressed by the breadth and depth of the international verification data. Contego are able to combine individual identity verification with company checks and negative media checks, which we couldn’t find anywhere else. As we work towards achieving the FCA licence and developing new products, we have to be confident that we are fully compliant with Anti-Money Laundering regulation.

Stewart Lochrie

After looking into various identity verification providers, we have chosen Contego because the platform is the only one that provides comprehensive access to all the data sources we need, delivered via a single platform to meet our regulatory requirements. Contego’s platform enables us to make timely and informed decisions about who we do business with and onboard them quickly.

Tarlochan Singh Garcha

Founder & CEO

Adrian joined his first internet startup as CTO back in 1996 enjoying the roller-coaster ride of the dot com bubble before becoming MD for new owners and securing a trade sale. After time out for an MBA, Adrian acted as a consultant to clients including eBay, Experian and DMGT before joining DMGT where he managed...

CTO

Matt has 16 years’​ experience working for both small and large organisations in UK and Australia across a variety of industries. He began his career as a Java Developer working on websites for the BBC, before moving to start-ups in London and Sydney. He joined ResMed Ltd, a global medical devices company, and headed up...

Head of Client Development

Richard spent over 10 years working within WPP, the global marketing services group. Originally Sales and Marketing Director for a media analysis software company, Precis, he helped them grow from £1m to £4m+ revenue. Precis was sold to WPP and sat within the Millward Brown research group. Richard was promoted to Head of Precis in...

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One platform, multiple solutions. Run comprehensive checks on people, companies, and ID documents. All in one place. In real time.